Search

Search OpenSanctions

Filtered: Public bodies Spain US SAM Procurement Exclusions

Search guide · Data current as of 2026-02-22

POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · United States
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Terrorism · Export controlled · Sanctioned entity · Spain
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain · United States
PANAZEATE SL
Organization · Sanctioned entity · Spain
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain · United States
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain · United States
SAF TECH S.L.
Organization · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
CUBATABACO
Organization · Sanctioned entity · Spain
CUBAEXPORT
Organization · Sanctioned entity · Spain
CUBAFRUTAS
Organization · Sanctioned entity · Spain
PESCABRAVA, S.A.
Organization · Sanctioned entity · Spain
VIAJES GUAMA, S.A.
Organization · Sanctioned entity · Spain
CIMEX IBERICA
Organization · Sanctioned entity · Spain
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain
EDICIONES CUBANAS
Organization · Sanctioned entity · Spain
TEXTIMAX SPAIN S.L.
Legal entity · Debarred entity · Spain
CASTIZAL MADRILENA S.L.
Legal entity · Debarred entity · Spain

Previous
1 - 21 of 21
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=es&datasets=us_sam_exclusions&schema=PublicBody

Read the api/search docs.

Topics

21Debarred entity 19Sanctioned entity 2Terrorism 2Export controlled 1Disqualified

Data sources

21US SAM Procurement Exclusions 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Bulgarian Persons of Interest 2Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)2Taiwan Strategic High-Tech Commodities Entity List 1Canadian Listed Terrorist Entities 1US OFAC Press Releases 1UK Companies House Disqualified Directors

Show all...

Countries

21Spain 6United States 2Mexico 2Russia 1Argentina 1Bulgaria 1Canada 1Germany 1Greece 1Italy

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk